Rio Tinto Secretariat Limited company overview
Rio Tinto Secretariat Limited is a private limited company registered with company number 10754108. It was incorporated on 4 May 2017 and its current status is active.
The registered office is at 6 St. James's Square, London, SW1Y 4AD. The company has 4 active officers.
Rio Tinto Secretariat Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 19 Mar 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Rio Tinto Secretariat Limited at a glance
9 years
Trading age
3,479 days since incorporation
4
Active officers
Hayley, Michael, George, Matthew
38
Filings on record
Latest: 2 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rio Tinto Secretariat Limited
Former officers
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Rio Tinto Secretariat Limited
Based on Rio Tinto Secretariat Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Rio Tinto Secretariat Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Rio Tinto Secretariat Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Rio Tinto Secretariat Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
2 Jun 2026 · AP01
Appointment of Mr Matthew John Whyte as a director on 1 Jun 2026
26 May 2026 · TM01
Termination of appointment of Andrew William Hodges as a director on 26 May 2026
12 Mar 2026 · CS01
Confirmation statement made on 5 Mar 2026 with no updates
17 Nov 2025 · AP01
Appointment of George Mills as a director on 12 Nov 2025
28 Jul 2025 · TM01
Termination of appointment of Ruby Catherine Campbell as a director on 24 Jul 2025
22 May 2025 · AA
Dormant accounts made up to 31 Dec 2024
25 Apr 2025 · CH01
Director's details changed for Michael Stuart Pasmore on 9 Apr 2025
13 Mar 2025 · CS01
Confirmation statement made on 5 Mar 2025 with no updates
11 Jun 2024 · AA
Dormant accounts made up to 31 Dec 2023
17 Apr 2024 · CH01
Director's details changed for Ruby Catherine Campbell on 11 Jan 2024
21 Mar 2024 · CH01
Director's details changed for Ruby Catherine Campbell on 10 Jan 2024
15 Mar 2024 · CS01
Confirmation statement made on 5 Mar 2024 with no updates
26 Jan 2024 · AP01
Appointment of Ruby Catherine Campbell as a director on 10 Jan 2024
3 Oct 2023 · TM01
Termination of appointment of Steven Patrick Allen as a director on 1 Oct 2023
24 May 2023 · AA
Dormant accounts made up to 31 Dec 2022
7 Mar 2023 · CS01
Confirmation statement made on 5 Mar 2023 with no updates
6 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
15 Mar 2022 · CS01
Confirmation statement made on 5 Mar 2022 with no updates
17 Aug 2021 · AA
Dormant accounts made up to 31 Dec 2020
Showing the latest 20 of 38 filings. See the full history on Companies House
Accounting services for Rio Tinto Secretariat Limited
From tax to payroll, find accountants who look after every part of Rio Tinto Secretariat Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Rio Tinto Secretariat Limited
About Rio Tinto Secretariat Limited
Rio Tinto Secretariat Limited is a UK private limited company based in London, registered at Companies House as company number 10754108 since 4 May 2017. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rio Tinto Secretariat Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rio Tinto Secretariat Limited has 38 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Rio Tinto Secretariat Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Rio Tinto Secretariat Limited?
Rio Tinto Secretariat Limited – frequently asked questions
What is the company number of Rio Tinto Secretariat Limited?
Rio Tinto Secretariat Limited is registered at Companies House under company number 10754108.
When was Rio Tinto Secretariat Limited incorporated?
Rio Tinto Secretariat Limited was incorporated on 4 May 2017 as a private limited company.
Who are the directors of Rio Tinto Secretariat Limited?
Current officers are Hayley Alice Elizabeth Clifton (director), Michael Stuart Pasmore (director), George Mills (director) and Matthew John Whyte (director).
What does Rio Tinto Secretariat Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Rio Tinto Secretariat Limited registered?
The registered office address is 6 St. James's Square, London, SW1Y 4AD.
Is Rio Tinto Secretariat Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 2 Jul 2026.